Torts Flashcards
Intentional Torts - General elements
Volitional act (affirmative, not reflexive or unconscious), intent (not motive, “volition” shown by desiring consequences or having purpose to bring about consequences or knowing such consequences are substantially certain to occur, children can form intent), actual causation (but for/substantial factor, liable for all consequences).
Intentional Torts - Transferred intent
A intends to commit a tort but instead commits a different tort against the same or different person, in both cases, the intent is transferred to the actual tort or person. Applies to battery, assault, false imprisonment, trespass to land, trespass to chattels.
Intentional Torts - Battery
Harmful or offensive contact with P’s person; A acted with intent to cause such contact or imminent apprehension of such contact with P’s person; A’s act caused such contact.
Battery - Intent
If something closely connected to P. Intent need not be aware of contact. Delayed contact OK.
Intentional Torts - Assault
Act by A creating reasonable apprehension in P of imminent harmful/offensive contact with P’s person; A acted with intent to cause such apprehension or contact; A’s act caused P’s reasonable apprehension of such contact.
Intentional Torts - False imprisonment
Intentional confinement of P to bounded area against P’s will; P must be aware of or harmed by confinement. No reasonable means of escape known to P. Embarrassment OK. Not by purported harm to future threats.
False imprisonment - Shopkeeper’s privilege
Shopkeeper can detain a shoplifter for a reasonable period of time in a reasonable manner (can also be defense to battery if the shopkeeper has reasonable suspicion to believe that the detained person committed or attempted to steal store property).
Intentional Torts - Intentional infliction of emotional distress (IIED)
Extreme and outrageous conduct intentionally or recklessly intended by A that causes severe emotional distress (actual damages) (only intentional tort requiring damages).
IIED - Damages
Actual damages for severe emotional distress, not nominal damages, is required.
IIED - Third parties
A intentionally or recklessly causes severe emotional distress; 1. A knows P is present + distress is caused by P’s close family relative of 3P (bodily harm not required) + 3P’s emotional distress is so bad that it results in bodily harm to 3P (heart attack, stroke, etc).
Intentional Torts - Trespass to land
A’s intentional act (not necessarily to trespass) causes physical invasion of P’s real property.
Trespass to land - Physical invasion
If A intentionally enters, causes physical invasion (e.g., light, pesticide) land, not 3P, noise or vibration.
Trespass to land - Damages
Not required for intentional entry. Required for negligent, reckless, strict liability trespasses.
Intentional Torts - Trespass to chattels
Intentional interference with P’s possessory right to personal property (includes pets).
Trespass to chattels - Dispossession
Direct interference with possession - taking or intermeddling (damaging).
Trespass to chattels - Conversion
Substantial interference with P’s possessory right to personal property.
Conversion - Remedy
May recover rental value or full FMV at time of trespass/conversion (damages) or possession (replevin).
Intentional Torts - Defenses
Consent: A’s conduct, not its consequences. It had capacity + express/implied consent + within scope.
Defenses - Self-defense
A may use force reasonably believed to be necessary to avoid imminent harm by P.
Self-defense - Reasonable
Reasonable and proportionate to P’s force if reasonable person would have believed under attack.
Self-defense - Deadly
Where there is a duty to retreat (e.g., state), it only applies when deadly force is being threatened, and there is a safe way of escape. No duty to retreat from home.
Defenses - Defense of property
A must first demand that P vacate the conduct before using reasonable force in defense.
Defenses - Defense of others
A may act if A reasonably believed that the force is necessary to avoid imminent harm (to the same extent that 3P would be entitled to defend himself from P).
Defenses - Necessity
Property torts only, e.g., trespass to real property (land) or interference on personal property.
Necessity - Public necessity
A may interfere with P’s property to protect public from harm (absolute defense).
Necessity - Private necessity
A may interfere with P’s property if threatened harm is substantially greater than harm A caused by interference. A is liable for any harm caused (unless benefit to P).
Negligence
Negligence - Duty
To be liable for negligence, A must fail to exercise such care as a reasonable person in his position would have exercised, his conduct must be foreseeable to the risk of harm to anyone in P’s position, and this harm must cause P’s damages.
Duty - Cardozo’s Majority View
A owes a duty not to subject P to unreasonable risk of harm. Only to foreseeable Ps.
Duty - Andrews’ Minority View
A has a duty of care to everyone, foreseeable or unforeseeable.
Duty - Foreseeable harm
A duty is owed to P only if P is among the foreseeable victims who might be harmed (Cardozo - Majority View).
Duty - Special relationships
Parent-child, common carriers, innkeepers, school-student. Duty to control third parties.
Negligence - Rescue
A has no duty to rescue except if A’s rescue caused further harm or the rescuer was negligent. A has a duty to act as a reasonably prudent person in a similar situation.
Negligence - Negligent infliction of emotional distress (NIED)
P must be in zone of danger and have suffered physical symptoms (shock). Bystander liability applies if P was present, close relative, and suffered emotional distress.
Negligence - Standard of care
Duty to act as a reasonably prudent person in similar circumstances. Higher standard for professionals and children held to standard of children of similar age, experience, intelligence.
Negligence - Standard of care (statutory)
Applicable when a statute provides for criminal penalty and defines the standard if 1) the class of persons the statute was designed to protect, and 2) injury type statute designed to prevent. Violation is negligence per se. EXCEPTIONS: Compliance is beyond A’s control or more dangerous than violation.
Negligence - Children
Held to standard of reasonable child of same age, experience, intelligence, unless adult activity
Negligence - Landowners
Different types of duty to different types of entrants.
Landowners - Invitee
Someone who enters land open to public with intent to confer economic benefit. Exercise reasonable care to prevent injuries.
Landowners - Licensee
Someone who enters land not open to public, but no intent to confer economic benefit (guest). Duty to warn of or make safe known dangers.
Landowners - Trespasser
Someone who enters land without express/implied consent.
Landowners - Anticipated/known trespasser
Duty to warn or make safe known, artificial, highly dangerous conditions.
Landowners - Children
Attractive nuisance doctrine: Duty to exercise ordinary care to avoid foreseeable risk of harm to children caused by artificial conditions on property. 1) Dangerous condition known/should be aware, 2) Owner knows/should know children frequent vicinity, 3) Condition likely to cause injury (because of child’s inability to appreciate risk), 4) Expense of remedying danger is outweighed by risk.
Landowners - LL-T liability
Common areas (lobby), negligent repairs, known hidden defects, reasonable care to discover and repair defects if LL knows T is going to hold property open to public.
Negligence - Professionals
Required to possess and exercise the knowledge and skill of a member of the profession in good standing. Medical specialists held to national standard. General practitioners held to local standard.
Negligence - Custom or usage
Evidence to establish standard of care, but a court may find that entire industry is negligent.
Negligence - Breach
A’s conduct falls below the required standard of care. Hand formula: Probability of harm x Magnitude of potential harm > Burden of precautions.
Negligence - Res ipsa loquitur
Creates an inference of negligence if: 1) Injury ordinarily does not occur without negligence, 2) Injury attributable to A (A had sole control of instrumentality), and 3) P did not contribute to injury.
Negligence - Causation
Actual cause (but for/substantial factor) + proximate cause (legal).
Causation - But for
Injury would not have occurred but for A’s conduct.
Causation - Substantial factor
Multiple causes: Each A’s conduct alone would have been sufficient to bring about injury.
Causation - Indivisible injury
Assume joint and several liability.
Causation - Alternative causes
Multiple acts: Burden shifts to As to prove their conduct did not cause injury.
Causation - Proximate cause
A is liable for harmful results caused by his acts if they were foreseeable (in any manner or harm, e.g., eggshell skull rule).
Causation - Superseding cause
Breaks the chain of causation and becomes the proximate cause.
Causation - Intervening cause
Does not cut off liability if foreseeable.
Causation - Foreseeable
If A should have realized the risk, may still be liable for intentional 3P acts, negligence of rescuers, subsequent medical malpractice, diseases caused by weakened condition, subsequent accident substantially caused by injury.
Negligence - Damages
P must prove actual harm (economic: medical expenses, lost earnings, non-economic: pain and suffering). Compensatory damages include past, present, future medical expenses, lost earnings, pain and suffering. No recovery for pure economic loss (loss of money, except in NIED).
Negligence - Defenses
Contributory, Assumption of risk, avoidable consequences, professional rescuer
Defenses - Contributory negligence
Any fault by P bars recovery. If P had last clear chance to avoid harm, P can recover fully.
Defenses - Assumption of risk
P may be barred if I knew of the risk and voluntarily assumed it (subjective standard). Express assumption of risk: clear written/oral release.
Defenses - Professional rescuer/firefighter’s rule
If P is injured by risk inherent in occupation (fireman’s rule), recovery for negligence is barred (assumed risk as part of job).
Defenses - Avoidable consequences
P fails to take reasonable steps to mitigate damages.
Strict Liability
Strict Liability - Animals
Animals - Wild animals
If P is injured by animal’s characteristic propensity, A is strictly liable to invitees and licensees.
Animals - Domestic animals
Keeper is not liable unless he knew or had reason to know of its dangerous propensity.
Strict Liability - Abnormally dangerous activity (ultrahazardous)
An activity that is not common usage in the area and creates foreseeable risk of harm even when reasonable care is exercised (e.g., explosives).
Strict Liability - Defenses
Contributory negligence: If P knew of the danger, comparative negligence, assumption of risk.